RETAIL MARKETING GROUP LIMITED
Overview
| Company Name | RETAIL MARKETING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05310251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL MARKETING GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is RETAIL MARKETING GROUP LIMITED located?
| Registered Office Address | Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL MARKETING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETAIL MARKETING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for RETAIL MARKETING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Warren James Richmond on Dec 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr Christopher Richard Cowman as a director on May 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||
Change of details for Retail Innovation Group Limited as a person with significant control on Dec 10, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Wren Accounting Limited on Dec 10, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Warren James Richmond on Dec 10, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Lysa Holdstock as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Change of details for Rmg International Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Lysa Holdstock as a director on May 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DF to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Dec 02, 2020 | 1 pages | AD01 | ||
Registration of charge 053102510002, created on May 28, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of RETAIL MARKETING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WREN ACCOUNTING LIMITED | Secretary | Wren House 68 London Road AL1 1NG St Albans Hertfordshire |
| 64418530001 | ||||||||||
| COWMAN, Christopher Richard | Director | Thorn Road GU10 4TU Farnham 13 United Kingdom | United Kingdom | British | 194605960001 | |||||||||
| RICHMOND, Warren James | Director | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset England | England | British | 102400920007 | |||||||||
| AVERY, Neil Graham | Secretary | 44 Beaumont Avenue AL1 4TJ St. Albans Hertfordshire | British | 57549430003 | ||||||||||
| GRANT, Michele Sara | Secretary | 57 Long Meadow Markyate AL3 8JN St Albans Hertfordshire | British | 48886160001 | ||||||||||
| AVERY, Neil Graham | Director | Marshal's Drive AL1 4RE St Albans 90 Hertfordshire United Kingdom | United Kingdom | British | 57549430004 | |||||||||
| HOLDSTOCK, Lysa Clare | Director | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset England | England | English | 282744970001 | |||||||||
| KELEHER, James | Director | Mill Lane Sindlesham RG41 5DF Wokingham Hatch Farm Berkshire | United Kingdom | British | 184946720001 | |||||||||
| TOW, Andrew Martin Francis | Director | Mill Lane Sindlesham RG41 5DF Wokingham Hatch Farm Berkshire | England | British | 217501800001 | |||||||||
| WREN ACCOUNTING LIMITED | Director | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 |
Who are the persons with significant control of RETAIL MARKETING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retail Innovation Group Limited | Apr 06, 2016 | 8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0